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Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

Sanctioned entity

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA · Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" · Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Dal'nevostochnyi Zavod Zvezda AO · FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY · 5 more...				[sources]
Other name	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA · AO FEP Zvezda · FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY · Far Eastern Plant Zvezda Joint Stock Company · Far-east factory Zvezda JSC · 2 more...				[sources]
Weak alias	DVZ ZVEZDA AO · FEP ZVEZA JSC				[sources]
Incorporation date	2008-11-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2503000748` · `2503026908`				[sources]
KPP	`250301001`				[sources]
OGRN	`1022500575690` · `1082503000931`				[sources]
PermID	`5001280662`				[sources]
Phone	+74233551140				[sources]
Registration number	`1082503000931` · `H5GZL5BD4AV3` · `Y21MD25PLX19`				[sources]
Tax Number	`2503026908`				[sources]
Website	dvzz.ru				[sources]
Status	Active				[sources]
Address	1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801 · 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801 · 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen · 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1 · Stepana Lebedeva Ulitsa, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen	Russia

Owners
Owner	Percentage held	Start date	End date
Far Eastern Shipbuilding and Ship Repair Center	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-43e943f67c17cfb8da147a54fd541259d09cb733 · permid-5001280662 · NK-CmejU4fRDoPBVAnP6H4xNz · usgsa-s4mrty1qf · ofac-40581 · trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e · ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda · usgsa-s4mrty6mp · ru-inn-2503026908 · ua-nabc-company-2465-far-east-factory-zvezda · ua-nazk-company-2465 · usgsa-s4mrpc2z8

For experts: raw data explorer

Factsheet Data sources

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